Company number 06553743
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address 98 CHINGFORD MOUNT ROAD, SOUTH CHINGFORD, LONDON, E4 9AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 146,930
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AXESS ONE LTD are www.axessone.co.uk, and www.axess-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bowes Park Rail Station is 4.4 miles; to Barking Rail Station is 6.5 miles; to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axess One Ltd is a Private Limited Company.
The company registration number is 06553743. Axess One Ltd has been working since 03 April 2008.
The present status of the company is Active. The registered address of Axess One Ltd is 98 Chingford Mount Road South Chingford London E4 9aa. . KLEPPESTO, Tom Olav is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary VARJAG LTD has been resigned. Director VIK, Frode Thengs has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2012
Appointed Date: 15 May 2009
Secretary
VARJAG LTD
Resigned: 15 May 2009
Appointed Date: 03 April 2008
Director
VIK, Frode Thengs
Resigned: 18 December 2014
Appointed Date: 03 April 2008
56 years old
Persons With Significant Control
Mr Tom Olav Kleppesto
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Axel Georg Bauer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AXESS ONE LTD Events
03 May 2017
Confirmation statement made on 1 April 2017 with updates
06 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Total exemption small company accounts made up to 31 December 2014
07 Jan 2016
Director's details changed for Mr Tom Olav Kleppesto on 1 April 2015
...
... and 30 more events
23 Jun 2009
Secretary appointed incorporate secretariat LIMITED
23 Jun 2009
Registered office changed on 23/06/2009 from 60 cemetery road porth mid glamorgan CF39 0BL united kingdom
06 Apr 2009
Return made up to 01/04/09; full list of members
26 Feb 2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
03 Apr 2008
Incorporation